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BRIXTON (FRADLEY) 1 HOLDINGS LIMITED
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BRIXTON (FRADLEY) 1 HOLDINGS LIMITED: Filings

    • Overview

    Company NameBRIXTON (FRADLEY) 1 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04493153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIXTON (FRADLEY) 1 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 17, 2012

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Sep 27, 2012

    		4 pages4.68

    Termination of appointment of David Crawford Bridges as a director on Mar 23, 2012

    		1 pagesTM01

    Termination of appointment of Vanessa Kate Simms as a director on Dec 01, 2011

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on Oct 12, 2011

    		2 pagesAD01

    Director's details changed for Mr David Crawford Bridges on Sep 08, 2011

    		2 pagesCH01

    Director's details changed for Mr Gareth John Osborn on Sep 08, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		19 pagesAA

    Annual return made up to May 31, 2011

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2011

    Statement of capital on Jun 15, 2011

    • Capital: GBP 2,000,000
    		SH01

    Director's details changed for Vanessa Kate Simms on Dec 13, 2010

    		2 pagesCH01

    Appointment of Mr Simon Andrew Carlyon as a director

    		2 pagesAP01

    Director's details changed for Vanessa Kate Simms on Aug 31, 2010

    		2 pagesCH01

    Secretary's details changed for Elizabeth Ann Blease on Jul 26, 2010

    		2 pagesCH03

    Registered office address changed from 234 Bath Road Slough SL1 4EE on Jul 01, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to May 31, 2010

    		5 pagesAR01

    Appointment of Vanessa Kate Simms as a director

    		2 pagesAP01

    Appointment of Mr David Crawford Bridges as a director

    		2 pagesAP01

    Secretary's details changed for Elizabeth Ann Blease on Nov 17, 2009

    		1 pagesCH03

    Auditor's resignation

    		5 pagesAUD
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0